Upland resources

Annual Report and Financial Statements for the period ended 30th June 2017

Upland is pleased to announce the publication of its audited annual report and financial statements for
the period ended 30thJune 2017 (“2017 Report”), extracts of which are set out below.
The Company’s 2017 Report will be posted to shareholders shortly and it will also be made available
on the Company’s website at: http://uplandres.com/
In addition, a copy of the 2017 Report will be uploaded to the National Storage Mechanism and will be
available for viewing shortly at http://www.morningstar.co.uk/uk/NSM The auditors, Wilkins Kennedy LLP, have reported on the 2017 accounts. Their report was unqualified
and did not include a reference to any matters to which the auditors draw attention by way of
emphasis without qualifying their report.